| Entity Name: | A E - 1 TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jan 2019 (6 years ago) |
| Document Number: | L19000013625 |
| FEI/EIN Number | 83-3202079 |
| Address: | 3211 W BRADDOCK ST, TAMPA, FL 33607 |
| Mail Address: | 3211 W BRADDOCK ST, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREIDA MARTINEZ, LISANDRO | Agent | 3211 W BRADDOCK ST, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| HEREDIA MARTINEZ, LISANDRO | Manager | 3211 W BRADDOCK ST, TAMPA, FL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | HEREIDA MARTINEZ, LISANDRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 3211 W BRADDOCK ST, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 3211 W BRADDOCK ST, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 3211 W BRADDOCK ST, TAMPA, FL 33607 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
